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BAILEY CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: BAILEY CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAILEY CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Oct 2008 (17 years ago)
Document Number: P96000091553
FEI/EIN Number 593410974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174, US
Mail Address: 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-540-960
State:
ALABAMA

Key Officers & Management

Name Role Address
BAILEY DAVID M President 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174
BAILEY JACQUELINE D Vice President 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174
Bailey Matthew C Director 215 Conifer Lane, Ormond Beach, FL, 32174
NORTON, JR. JOHN S Agent 431 NORTH GRANDVIEW AVENUE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 711 Dolphin Head Lane, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2014-01-15 711 Dolphin Head Lane, ORMOND BEACH, FL 32174 -
CANCEL ADM DISS/REV 2008-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45435
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48100
Current Approval Amount:
48100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48597.03

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Date of last update: 02 Jul 2025

Sources: Florida Department of State